lexiara

Section 447(11)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

An overseas authority is an authority which has responsibility in a country or territory outside the United Kingdom— for making a request to an authority in another country or territory (including the United Kingdom) to prohibit dealing with relevant property, for carrying out an investigation into whether property has been obtained as a result of or in connection with criminal conduct, or for carrying out an investigation into whether a money laundering offence has been committed.

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Source: legislation.gov.uk · retrieved 2026-09-04